5 Lloyds Avenue
London
EC3N 3AE
LLP Designated Member Name | Mr Nelson Kaufman |
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Date of Birth | December 1952 (Born 71 years ago) |
Status | Current |
Appointed | 01 December 2017(11 years, 2 months after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Company Director |
Country of Residence | Brazil |
Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
LLP Designated Member Name | Hankler International Investments Inc (Corporation) |
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Status | Resigned |
Appointed | 25 September 2006 |
Appointment Duration | 11 years, 2 months (resigned 01 December 2017) |
Correspondence Address | Marcy Building, 2nd Floor Purcell Estate PO Box 2416 Road Town Tortola BVI |
LLP Designated Member Name | Macross Investments Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 September 2006 |
Appointment Duration | 11 years, 2 months (resigned 01 December 2017) |
Correspondence Address | Marcy Building, 2nd Floor Purcell Estate PO Box 2416 Road Town Tortola BVI |
Registered Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1,766,422 |
Current Liabilities | £3,800 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 26 September 2023 (6 months ago) |
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Next Return Due | 10 October 2024 (6 months, 2 weeks from now) |
27 September 2023 | Confirmation statement made on 26 September 2023 with no updates (3 pages) |
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9 August 2023 | Total exemption full accounts made up to 31 December 2022 (14 pages) |
10 February 2023 | Appointment of Ms Marina Kaufman Bueno Netto as a member on 1 February 2023 (2 pages) |
10 February 2023 | Termination of appointment of Marcio Monteiro Kaufman as a member on 1 February 2023 (1 page) |
26 September 2022 | Confirmation statement made on 26 September 2022 with no updates (3 pages) |
12 August 2022 | Total exemption full accounts made up to 31 December 2021 (14 pages) |
26 September 2021 | Confirmation statement made on 26 September 2021 with no updates (3 pages) |
26 May 2021 | Total exemption full accounts made up to 31 December 2020 (15 pages) |
26 September 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
14 September 2020 | Total exemption full accounts made up to 31 December 2019 (15 pages) |
2 October 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
8 September 2019 | Total exemption full accounts made up to 31 December 2018 (13 pages) |
26 September 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
29 June 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
10 January 2018 | Appointment of Mr Marcio Monteiro Kaufman as a member on 1 December 2017 (2 pages) |
10 January 2018 | Termination of appointment of Macross Investments Ltd as a member on 1 December 2017 (1 page) |
10 January 2018 | Appointment of Mr Nelson Kaufman as a member on 1 December 2017 (2 pages) |
10 January 2018 | Termination of appointment of Hankler International Investments Inc as a member on 1 December 2017 (1 page) |
27 September 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
27 September 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
25 May 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
25 May 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
4 October 2016 | Confirmation statement made on 26 September 2016 with updates (4 pages) |
4 October 2016 | Confirmation statement made on 26 September 2016 with updates (4 pages) |
8 August 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
8 August 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
9 November 2015 | Annual return made up to 26 September 2015 (3 pages) |
9 November 2015 | Annual return made up to 26 September 2015 (3 pages) |
4 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
4 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
18 November 2014 | Annual return made up to 26 September 2014 (3 pages) |
18 November 2014 | Annual return made up to 26 September 2014 (3 pages) |
6 September 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
6 September 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
15 October 2013 | Annual return made up to 26 September 2013 (3 pages) |
15 October 2013 | Annual return made up to 26 September 2013 (3 pages) |
17 July 2013 | Total exemption full accounts made up to 31 December 2012 (13 pages) |
17 July 2013 | Total exemption full accounts made up to 31 December 2012 (13 pages) |
24 October 2012 | Annual return made up to 26 September 2012 (3 pages) |
24 October 2012 | Annual return made up to 26 September 2012 (3 pages) |
14 August 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
14 August 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
20 October 2011 | Annual return made up to 26 September 2011 (3 pages) |
20 October 2011 | Annual return made up to 26 September 2011 (3 pages) |
16 August 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
16 August 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
5 October 2010 | Annual return made up to 26 September 2010 (3 pages) |
5 October 2010 | Member's details changed for Hankler International Investments Inc on 26 September 2010 (2 pages) |
5 October 2010 | Member's details changed for Macross Investments Ltd on 26 September 2010 (2 pages) |
5 October 2010 | Member's details changed for Hankler International Investments Inc on 26 September 2010 (2 pages) |
5 October 2010 | Member's details changed for Macross Investments Ltd on 26 September 2010 (2 pages) |
5 October 2010 | Annual return made up to 26 September 2010 (3 pages) |
2 September 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
2 September 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
1 October 2009 | Annual return made up to 26/09/09 (3 pages) |
1 October 2009 | Annual return made up to 26/09/09 (3 pages) |
28 September 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
28 September 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
10 November 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
10 November 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
31 October 2008 | Annual return made up to 26/09/08 (3 pages) |
31 October 2008 | Annual return made up to 26/09/08 (3 pages) |
15 April 2008 | Prevext from 30/09/2007 to 31/12/2007 (1 page) |
15 April 2008 | Prevext from 30/09/2007 to 31/12/2007 (1 page) |
16 October 2007 | Annual return made up to 26/09/07 (2 pages) |
16 October 2007 | Annual return made up to 26/09/07 (2 pages) |
8 March 2007 | Registered office changed on 08/03/07 from: 81 fenchurch street london EC3M 4BT (1 page) |
8 March 2007 | Registered office changed on 08/03/07 from: 81 fenchurch street london EC3M 4BT (1 page) |
26 September 2006 | Incorporation (3 pages) |
26 September 2006 | Incorporation (3 pages) |